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PROWOOD LIMITED

Company number 03271673

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr David Owen Haldane as a director on 2 November 2021	View PDF Appointment of Mr David Owen Haldane as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Peter Andrew Burns as a director on 26 October 2021	View PDF Termination of appointment of Peter Andrew Burns as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Kelly Lynn Short as a director on 26 October 2021	View PDF Termination of appointment of Kelly Lynn Short as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM02	Termination of appointment of Kelly Lynn Short as a secretary on 26 October 2021	View PDF Termination of appointment of Kelly Lynn Short as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Neal John Boomer as a director on 26 October 2021	View PDF Appointment of Mr Neal John Boomer as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Ian Mcgregor Haldane as a director on 26 October 2021	View PDF Appointment of Mr Ian Mcgregor Haldane as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
09 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 October 2020	View PDF Second filing of Confirmation Statement dated 31 October 2020 - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2021.	View PDF Confirmation statement made on 31 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09.03.2021. - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
28 Apr 2020	PSC02	Notification of Prowood Holdings Limited as a person with significant control on 22 April 2020	View PDF Notification of Prowood Holdings Limited as a person with significant control on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Kelly Lynn Short as a person with significant control on 22 April 2020	View PDF Cessation of Kelly Lynn Short as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC07	Cessation of Peter Andrew Burns as a person with significant control on 22 April 2020	View PDF Cessation of Peter Andrew Burns as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
29 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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PROWOOD LIMITED

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